State Codes and Statutes
Statutes > District-of-columbia > Division-v > Title-26 > Chapter-10 > Section-26-1023Criminal penalties
(a) Any person who knowingly and willfully violates any provision of this chapter for which a penalty is not specifically provided shall be guilty of a misdemeanor and, on conviction thereof, shall be fined not more than $5,000, or imprisoned for more than 1 year, or both.
(b) Any person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this chapter with the intent to deceive the recipient of the document shall be guilty of a felony and, on conviction thereof, shall be fined not more than $10,000, or imprisoned for not more than 3 years, or both.
(c) Any person who engages in the business of money transmission without a license as provided herein shall be guilty of a felony and, on conviction thereof, shall be fined not more than $25,000, or imprisoned for not more than 5 years, or both.
CREDIT(S)
(July 18, 2000, D.C. Law 13-140, § 24, 47 DCR 3431.)
HISTORICAL AND STATUTORY NOTES
Legislative History of Laws
For Law 13-140, see notes following § 26-1001.
Current through September 13, 2012
